Compliance Manager, Special Purpose Depository Institution
Posted on: 25 May 2021
Cheyenne, WY
Job Description
About the Role
While we have a preference for candidates who are local to Wyoming, we are open to considering a fully remote position for the right person. Relocation assistance is available to those who are open to relocating to Wyoming.
This role will be critical to build out and administer the regulatory compliance program as well as manage the compliance department for our Wyoming State Chartered Bank.
Responsibilities
Manage and maintain compliance programs to ensure ongoing compliance with applicable laws, regulations, and best practices
Provide subject matter expertise and guidance on state and federal compliance laws and regulations
Stay current with industry best practices and guidance related to regulatory compliance
Engage in interactions with senior management, partners, and auditors and examiners
Responsible for identifying, tracking, and remediating compliance issues
Develop and provide compliance reports
Provide clear, direct, and timely feedback to the business regarding operational compliance issues
Participate in new product development meetings to address compliance issues
Requirements
5+ years of experience in regulatory compliance, preferably in consumer banking
Strong understanding of applicable federal and state banking laws and regulations (i.e. BSA/AML, OFAC, Dodd-Frank, Regulation H, E, etc)
Strong understanding of compliance risk management principles
Experience with payments included card processing, network rules, ACH, ledgers, etc.
Executive level communication and organizational skills
Experience managing regulatory exams and audits
Demonstrated ability to author detailed business requirements and effectively communicate with engineering/technology teams
Prior success in project management and driving cross functional teams to execute and deliver on strategically important initiatives
Quantitative analysis and decision making.
Kraken
San Francisco, CA
As one of the largest and oldest Bitcoin exchanges in the world, Kraken is consistently named one of the best places to buy and sell crypto online, thanks to our excellent service, low fees, versatile funding options and rigorous security standards -- but this is only part of the story. We’ve been on the forefront of the blockchain revolution since 2011.
Our mission is to accelerate the adoption of cryptocurrency so that you and the rest of the world can achieve financial freedom and inclusion.
Who we are
Recognizing the importance of Bitcoin from the onset, and understanding that the exchange is the most critical part of the cryptocurrency ecosystem, Jesse Powell founded Kraken to give people the means to quickly and securely invest in the space. Since then, the company has grown by leaps and bounds with hundreds of employees spanning the globe. We’re a diverse group of thinkers and doers that are dedicated to making cryptocurrency available and accessible to the world and enabling people from all walks of life to invest in their independence.
What we do
Empowering investors
Whether you’re an advanced trader or a crypto-beginner, Kraken gives you the power to chart your own financial course. Our exchange has an ever-growing number of cryptocurrency pairs for you to invest in and a slew of tools and features for you to leverage as you grow your portfolio.
Supporting institutions
From over-the-counter trading to personalized white-glove account management, Kraken is the premier cryptocurrency investing solution for institutions of all sizes. We offer exceptional liquidity and competitive pricing for all our markets so you can achieve your investment goals quickly and confidently.
Join the revolution
Since Satoshi first mined Bitcoin’s genesis block in 2009, crypto has been changing the world - and the Kraken team is leading the charge. We’re looking for talented, inspiring people who are passionate about bringing cryptocurrency to the mainstream. If you’re interested in joining Kraken, click the link below to learn more about all of our open job listings.
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IndustryAccounting/Finance
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No. of Employees1200+
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Website
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Jobs Posted50
